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PEAK GEN TOP CO LIMITED

Company number 08544585

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2017 MR01 Registration of charge 085445850003, created on 17 July 2017
07 Apr 2017 AA Accounts for a small company made up to 30 September 2016
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 16,286.316
12 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
22 Dec 2016 MR01 Registration of charge 085445850002, created on 21 December 2016
05 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
30 Aug 2016 TM01 Termination of appointment of Guiseppe Curatolo as a director on 31 May 2016
30 Aug 2016 TM01 Termination of appointment of Rupert Shaw as a director on 31 May 2016
05 May 2016 AA Accounts for a small company made up to 30 September 2015
02 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 16,159.5
01 Apr 2015 AA Accounts for a small company made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 16,159.5
24 Jun 2014 MR01 Registration of charge 085445850001
29 May 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 September 2014
15 May 2014 AA Accounts for a small company made up to 31 December 2013
20 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 16,159.5
02 Aug 2013 MEM/ARTS Memorandum and Articles of Association
28 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 16,159.50
28 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share re-designated 06/06/2013
19 Jun 2013 CH01 Director's details changed for Mr Jose-Ignacio Alvarez on 6 June 2013
19 Jun 2013 AP01 Appointment of Mr Rupert Shaw as a director
19 Jun 2013 AP01 Appointment of Mr Guiseppe Curatolo as a director
19 Jun 2013 AP01 Appointment of Mr Jose-Miguel Alvarez Landaluce as a director
19 Jun 2013 AP01 Appointment of Mr Jose-Ignacio Alvarez as a director